Company Information

CIN
Status
Date of Incorporation
10 July 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
750,000,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
almost 2 years ago
Amitava Biswas
Amitava Biswas
Director/Designated Partner
about 7 years ago

Past Directors

Piyali Ghosh
Piyali Ghosh
Director
over 3 years ago
Mysore Narasimha Swamy Sudheendra
Mysore Narasimha Swamy Sudheendra
Director
over 11 years ago
Suma Puthan Naduvakkat
Suma Puthan Naduvakkat
Director
over 12 years ago
Subhajit Mitra
Subhajit Mitra
Director
over 12 years ago
Adwait Chandrashekhar Patil
Adwait Chandrashekhar Patil
Director
over 12 years ago
Mitesh Mittal
Mitesh Mittal
Additional Director
over 12 years ago
Sanjay Sudhakaran
Sanjay Sudhakaran
Additional Director
almost 13 years ago
Manish Moreshwar Asarkar
Manish Moreshwar Asarkar
Director
almost 13 years ago
Zubin Jamshed Irani
Zubin Jamshed Irani
Director
almost 13 years ago
Bhagavan Srinivasan
Bhagavan Srinivasan
Additional Director
almost 13 years ago
Rajaraman Suresh .
Rajaraman Suresh .
Director
over 32 years ago

Charges

0
23 March 2007
State Bank Of India
15 Crore
30 June 2003
State Bank Of India
4 Crore
10 December 1993
State Bank Of India
6 Lak
23 March 2007
State Bank Of India
0
30 June 2003
State Bank Of India
0
10 December 1993
State Bank Of India
0
23 March 2007
State Bank Of India
0
30 June 2003
State Bank Of India
0
10 December 1993
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-13022021_signed
Form MSME FORM I-05022021_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form MR-1-10072020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10072020
Optional Attachment-(1)-10072020
Copy of board resolution-10072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Copy of shareholders resolution-10072020
Form DPT-3-27012020-signed
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form INC-22-10122019_signed
Copy of board resolution authorizing giving of notice-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30102019-signed
Form MSME FORM I-29102019
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed